AUTOTHANE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1222 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/11/1122 November 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2011:LIQ. CASE NO.1 |
| 25/03/1125 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011:LIQ. CASE NO.1 |
| 19/03/1019 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006710,00008371 |
| 19/03/1019 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/03/1019 March 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED NICOLA JAYNE EPHGRAVE |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FINKEMEYER |
| 06/11/076 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 2 HEATHROW BOULEVARD 284 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | S366A DISP HOLDING AGM 19/02/07 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | � NC 10000/3000000 04/05/04 |
| 08/06/048 June 2004 | NC INC ALREADY ADJUSTED 04/05/04 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 15/11/0215 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/05/9915 May 1999 | SECRETARY RESIGNED |
| 15/05/9915 May 1999 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: G OFFICE CHANGED 15/10/98 STATION ROAD BIRCH VALE STOCKPORT CHESHIRE SK12 5BZ |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | COMPANY NAME CHANGED HI-MARK AUTOTHANE LIMITED CERTIFICATE ISSUED ON 19/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/03/9612 March 1996 | |
| 17/02/9617 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9615 February 1996 | ADOPT MEM AND ARTS 02/02/96 |
| 15/02/9615 February 1996 | Resolutions |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | � NC 100/10000 02/02/96 |
| 15/02/9615 February 1996 | Resolutions |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NC INC ALREADY ADJUSTED 02/02/96 |
| 15/02/9615 February 1996 | |
| 07/02/967 February 1996 | COMPANY NAME CHANGED VOM 95196 LIMITED CERTIFICATE ISSUED ON 07/02/96 |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | |
| 05/02/965 February 1996 | |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: G OFFICE CHANGED 05/02/96 13 POLICE STREET MANCHESTER M2 7WA |
| 05/02/965 February 1996 | |
| 05/02/965 February 1996 | |
| 05/02/965 February 1996 | |
| 05/02/965 February 1996 | SECRETARY RESIGNED |
| 05/02/965 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9529 September 1995 | Incorporation |
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